Marios Koutsios

Latest Publications

The Enforcement of Temporary Restrictive Measures on Transactions in case of Emergency Thirty-Fifth Decree of 2015 and the Enforcement of Temporary Restrictive Measures on Transactions of Foreign Banks in case of Emergency...more

The Republic of Cyprus today issued its latest decrees regarding the relaxation of banking restrictions, including this development: Transfers of deposits/funds abroad up to €1.000.000 per month (previously €50.000) are...more

The Republic of Cyprus issued new decrees regarding the relaxation of banking restrictions on 16 February 2015.
One decree provides further relaxation as follows: Transfers of deposits/funds abroad up to €50.000...more

The Republic of Cyprus issued new decrees regarding the relaxation of banking restrictions on 16 February 2015.
One decree provides further relaxation as follows: Transfers of deposits/funds abroad up to €50.000...more

The Republic of Cyprus has issued new decrees providing further relaxation to banking restrictions as follows:
- Payments and/or transfers of funds abroad do not require the approval of the Central Bank (previously,...more

The Republic of Cyprus issued new decrees on 8 December 2014. The new decrees provide further relaxation to banking restrictions, notably:
Payments and/or transfers of funds abroad up to €2.000.000 (previously...more

The Republic of Cyprus issued two new decrees on 5 May 2014, Decree No 20 and Decree No 29.
Notably, Decree No 20 provides further relaxation to the restrictions regarding:
- Abolishment of prohibition of cashing...more

The Republic of Cyprus has issued new decrees pertaining to the relaxation of restrictive measures which are in force from 31 March to 4 May, 2014. Legal updates regarding these decrees, from Harneys' Cyprus Banking Group,...more

The Republic of Cyprus has issued new decrees pertaining to the relaxation of restrictive measures which are in force until 30 March. Legal updates regarding these decrees, from Harneys' Cyprus Banking Group, are below....more

Introduction -
On January 17 2014 the Ministry of Finance published the 25th Decree, as required by Articles 4 and 5 of the Enforcement of Restrictive Measures on Transactions in Case of Emergency Law 2013. The decree...more

The Republic of Cyprus issued new decrees pertaining to the relaxation of restrictive measures on 25 October 2013. Legal updates regarding these decrees, from Harneys' Cyprus Banking Group, are below.
Cyprus Update:...more

The Republic of Cyprus issued its latest decree pertaining to the relaxation of restrictive measures on 20 September. Below is a legal update regarding this decree from Harneys Cyprus.
Relaxation of Restrictive...more

The Republic of Cyprus issued new decrees on 2 August 2013 pertaining to the relaxation of restrictive measures. Legal updates regarding these decrees, from Harneys' Cyprus Banking Group, are below....more

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